| Invitation to Shareholders' Meeting |
| Invitation to the 2024 Annual General Meeting of Shareholders |
|
| Attachment |
| Enclosure 1 - Annual Report for the year 2023 which included Financial Report for the year 2023 (Form 56-1 One Report) |
|
| Enclosure 2 - The appointment of the auditor and the determination of the audit remuneration for the Financial Statements for the year 2024 ended 31 December 2024 |
|
| Enclosure 3 - Profiles of the nominated Candidates for the Election of Directors in Replacement of those to be retired by Rotation |
|
| Enclosure 4 - Definition of Independent Director of the Company |
|
| Enclosure 5 - The Remuneration of Directors for the year 2024 |
|
| Enclosure 6 - Articles of Association of the Company relating to the General Meeting of Shareholders |
|
| Enclosure 7 - Profiles of Independent Directors proposed for Appointment as Proxy |
|
| Enclosure 8 - Registration and Procedures to attend the Shareholders Meeting via Electronic Means (E-Meeting) and to appoint proxy |
|
| Enclosure 9 - Attendance Procedures for the General Meeting of Shareholders |
|
| Enclosure 10 - Registration form for attending the 2024 Annual General Meeting of Shareholders through Electronic Media (E-AGM) |
|
| Enclosure 11 - Form for the submission of questions prior to the 2024 Annual General Meeting of Shareholders through Electronic Media (E-AGM) |
|
| Enclosure 12 - QR Code downloading procedures for supporting documents for the 2024 Annual General Meeting of Shareholders |
|
| Enclosure 13 - Proxy Form A., B. and C. |
|
| Enclosure 14 - Data Privacy Notice in relation to the shareholders' meeting |
|
| Proposal of Meeting Agenda |
| Criteria for the Nomination of Qualified Candidates for Director Election in the 2024 Annual General Meeting of shareholders (AGM) |
|
| Criteria for Proposal to Include Matters in the 2024 Annual General Meeting of shareholders Agenda |
|
